Nex Systems
Company

Commercial Bank Agrosoyuz

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

Former bank account provider for Han Jang Su (KPi.055), Chief Representative of the Foreign Trade Bank of the DPRK (KPe.047) in Russia. Former Bank account provider of the Korea Ungum Corporation.

(also AGROSOYUZ LLC, AGROSOYUZ, LLC COMMERCIAL BANK AGROSOYUZ)

(also COMMERCIAL BANK AGROSOYUZ)

Sanctions and listings6

  • Listed
    23 Aug 2018
    Effective
    3 Aug 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2018
    Effective
    3 Aug 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022

    Programme AU-DPRKLast updated 26 Mar 2022dfat.gov.audfat.gov.au

  • Listed
    3 Aug 2018

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13810 (North Korea)

    Programme US-NKReference 24606treasury.govofac.treasury.gov

  • Listed
    23 Aug 2018
    Effective
    3 Aug 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2018
    Effective
    3 Aug 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlled
  • PersonHan Jang SuCounter-sanctioned entity
    Linked from
    "Agrosoyuz Commercial Bank is a former bank account provider for Han Jang Su"Born 7 Nov 1969RussiaNorth Korea
  • OrganizationKOREA UNGUM COMPANY
    Linked to
    "Agrosoyuz Commercial Bank is a former bank account provider for Korea Ungum Corporation"RussiaNorth Korea

Identifiers3

IdentifierNumber
ID number40807810800000000010
SWIFT / BICAGSZRU31
SWIFT / BICAGSZRU33

Other names12

Also known as12

АгросоюзАгросоюз ОООООО Коммерческий Ванк АгросоюзLLC Commercial Bank AgrosoyuzООО КВ АгросоюзAgrosoyuzAgrosoyuz LLCAGROSOYUZКоммерческий Ванк АгросоюзAGROSOYUZ LLCAgrosoyuz Commercial BankLLC COMMERCIAL BANK AGROSOYUZ

Addresses3

  • Ulanskiy pereulok, number 13 building 1 Moscow 101000 Russia

  • Ulanskiy pereulok, number 13 building 1, Moscow 101000, Russia

  • ULANSKIY PEREULOK, NUMBER 13 BUILDING 1, MOSCOW, 101000

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